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* Adjourned regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, was held In the Company’s principal office, in the Union Pacific Building, 5*4-80 Ferguson Drive, Los Angeles, California, at 11:00 A. M., Friday, June 18, 1 9 6 5 * Present: WP.. JJ.. FPoaxy ne FT.. LE.. MHoarmmgialnl E. C. Renwick Absent: E. H. Bailey Vice President Payne called the meeting to order and presided. Minutes of meeting of the Board of Directors held May 11, 1 9 6 5 , were read and approved. On motion duly seconded, it was RESOLVED, that the action of Vice President Payne in executing Termination Rider C.L.D. No. 15023-1, dated May 13, 1965j terminating as of May 1 5 , 19&5» agreement between Las Vegas Land and Water Company and Oberg Construction Corp., expiring July 31» 1965i leasing site for temporary concrete transit mix plant, in the City of Industry, California, rental $166.00 per month, payable monthly in advance, subject to termination by either party on ten (10) days written notice; be, and the same is hereby, ratified, approved and confirmed. The following Authority for Expenditure Request, approved by the President, was submitted for ratification: W. 0. No. 17» issued April 30, 19^5 > retirement of -1-